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COUNCIL MINUTES December 19, 2013 <br />DRAFT <br />1 <br />CITY OF LINO LAKES 1 <br />MINUTES 2 <br /> 3 <br />DATE : December 19, 2013 4 <br />TIME STARTED : 6:30 p.m. 5 <br />TIME ENDED : 6:45 p.m. 6 <br />MEMBERS PRESENT : Council M ember Stoesz , O’Donnell, Rafferty , 7 <br /> Roeser , and Mayor Reinert 8 <br />MEMBERS ABSENT : none 9 <br /> 10 <br />S taff members present: City Administrator Jeff Karlson and City Clerk Julie Bartell 11 <br /> 12 <br />PUBLIC COMMENT 13 <br /> 14 <br />No one wa s present to address the council regarding a matter not on the agenda. 15 <br /> 16 <br />SETTING THE AGENDA 17 <br /> 18 <br />The agenda was approved as presented. 19 <br /> 20 <br />SPECIAL PRESENT ATIONS 21 <br /> 22 <br />Mayor Reiner presented outgoing Council Member Jeff O’Donnell with a plaque honoring his years 23 <br />of service as a city council member. 24 <br /> 25 <br />Mayer Reinert presented William Kusterman with a plaque honoring his years of service as a member 26 <br />of the Park Board . 27 <br /> 28 <br />CONSENT AGENDA 29 <br /> 30 <br />Council Member O’Donnell moved to approv e the Consent Agenda, Items 1A and 1C through 1E, as 31 <br />presented. Council Member Roeser seconded the mot ion. Motion carried on a unanimous voice vote . 32 <br /> 33 <br />Council Member O’Donnell moved to approve Con sent Agenda Items 1B as presented. Council 34 <br />Member Roeser seconded the motion. Motion carried on a voice vote; Council Member Stoesz 35 <br />abstained from voting. 36 <br /> 37 <br />ITEM ACTION 38 <br /> 39 <br />Consideration of Expenditures: 40 <br /> 41 <br />December 19, 2013 (Check No. 97157 – 42 <br />97228 , $149,528.36 ) Approved 43 <br /> 44 <br />Centennial Fire District ($7,918.55) Approved 45